WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: "Richard Etemesi"<[email protected]>We want to officially notify you that we have received your payment file from our Auditors/United Nations requesting our Office to release your Contact Inheritance fund valued (US10.5M) in your favor via ATM MASTER CARD OR DIRECT WIRE TRANSFER. Note: Reasons why your payment is been delayed for so long is that there was a counter claim in your payment file by some crooks.
Reply: <[email protected]>
Date: Tue, 17 Oct 2023 10:03:26 -0700
Subject: From Richard Etemesi
We sincerely apologize for the delays and advice you to STOP/TERMINATE any further communication with your associate in any of the African countries/Britain and Asia country for they contributed 100% hindrances to the release of your funds.
Base on this notice, you are advised to re-confirm Your full name: Home Address: Direct Tell & Mobile number: Occupation:A scan copy of your Passport/Drivers License: Failure to follow my instruction will delay your payment. You are advised!
Your urgent attention is expected
Best Regards.
Richard Etemesi.